EASYPAY
The computed 12-month bankruptcy probability of EASYPAY is 0.1% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 39 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00225425 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00159770 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00259136 |
| 31-12-2021 | volledig | 21-09-2022 | 2022-20435711 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-44700503 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-60700287 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-43000065 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-42100535 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-39900203 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38800095 |
-
ANROLegal entityManaging director· perm. rep.: Roeland Van DesselState Gazette act 24176279 (16-12-2024)Current16-12-2024 → present
-
Current30-06-2023 → present
2 events
- 30-06-2023 Appointed· Director
- 30-06-2023 Appointed· Managing director
-
Current30-06-2023 → present
2 events
- 30-06-2023 Appointed· Director
- 30-06-2023 Appointed· Managing director
-
Current10-02-2020 → present
2 events
- 10-02-2020 Appointed· Director
- 10-02-2020 Appointed· Managing director
-
Current27-06-2003 → present
-
Current27-06-2003 → present
Former directors (4)
-
LL Impact bvLegal entityDirector· perm. rep.: Bruno RonsseState Gazette act 24176279 (16-12-2024)Former— → 10-11-2023
-
Former27-06-2003 → 10-02-2020
7 events
- 10-02-2020 Resigned· Managing director
- 27-08-2019 Appointed· Managing director
- 27-08-2019 Mandate renewed· Director
- 09-09-2014 Mandate renewed· Director
- 09-09-2014 Appointed· Managing director
- 27-06-2003 Mandate renewed· Director
- 27-06-2003 Appointed· Managing director
-
Former08-04-2015 → 10-02-2020
5 events
- 10-02-2020 Resigned· Managing director
- 27-08-2019 Mandate renewed· Director
- 27-08-2019 Appointed· Managing director
- 08-04-2015 Appointed· Managing director
- 08-04-2015 Appointed· Director
-
Former— → 10-02-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DPO BedrijfsrevisorenCurrent Statutory auditor · represented by Ulrich DE POORTERE |
— | 01-01-2022 → present |
| EYCurrent Statutory auditor · represented by Daniel Wuyts |
— | 01-01-2025 → present |
| Verheyden, Heyvaert & CoCurrent Statutory auditor |
— | 27-08-2019 → present |
| Verheyden, Heyvaert & Co BVBACurrent Statutory auditor · represented by Heyvaert Geert |
— | 09-09-2014 → present |
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-1985 |
| Status | Active |
| Postal code | 8760 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37322B0443/00F000 | Flanders | 7,157 m² | 1 · 1,640 m² | 19.7 m · 4 fl. |
| 92039A0103/00R000 | Wallonia | 1,147 m² | 1 · 318 m² | 12.2 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-02-2026 1 director appointed, 1 resigning
- Daniel Wuyts — Commissaris
- DPO Bedrijfsrevisoren BVBA — Commissaris
Technical details
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}06-02-2026 2 directors appointed
- Daniel Wuyts — Commissaris
- Katia De Wilde — Dagelijks bestuur
Technical details
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"address": null,
"birth_date": null,
"profession": "Chief Legal, Risk \u0026 Compliance Officer",
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"reason": null,
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"via_org": {
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"name": "EASYPAY NV",
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},
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"evidence_quote": "De vergadering geeft een bijzondere volmacht, met mogelijkheid tot in de plaatstelling aan Mw. Katia De Wilde",
"decharge_status": null,
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],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.359.225",
"name_full": "EASYPAY",
"legal_form": "N.V."
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"notary": {
"name": "Onbekend",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
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},
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"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Notulen van de de Algemene Vergadering van 28 november 2025"
},
"decision": {
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.359.225",
"name": "EASYPAY NV",
"role": "other",
"address": "Nijverheidsstraat 16, 8760 Tieit",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DPO Bedrijfsrevisoren BVBA",
"role": "other",
"address": "Oostakker",
"is_foreign": false,
"legal_form": "BVBA",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; besluiten betreffen alleen de benoeming van commissaris en het ontslag van de vorige revisor.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"summary_narrative": "De Algemene Vergadering van EASYPAY NV, gehouden op 28 november 2025, heeft kennis genomen van het ontslag van DPO Bedrijfsrevisoren BVBA als bedrijfsrevisor voor het boekjaar 2025 en heeft dit aanvaard. Daarnaast heeft de vergadering EY benoemd als commissaris voor drie boekjaren, met een jaarlijkse vergoeding van 17.500 EUR, ge\u00EFndexeerd per jaar. De besluiten zijn genomen met \u00E9\u00E9nparigheid van stemmen.",
"co_filed_documents": [
"Notulen van de Algemene Vergadering van 28 november 2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-02-2026 1 director appointed, 1 resigning
- EY — Commissioner
- DPO Bedrijfsrevisoren BVBA — Auditor
Technical details
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0428.359.225",
"name_full": "EASYPAY"
}
}06-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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},
"key_dates": [
{
"date": "2026-01-29",
"label": "akte date"
},
{
"date": "2025-11-28",
"label": "AG date"
},
{
"date": "2025-12-31",
"label": "end of fiscal year"
},
{
"date": "2026-12-31",
"label": "end of fiscal year"
},
{
"date": "2027-12-31",
"label": "end of fiscal year"
}
],
"key_parties": [
{
"kbo": "0428359225",
"kind": "org",
"name": "EASYPAY",
"role": "Oprichter"
},
{
"kind": "org",
"name": "DPO Bedrijfsrevisoren BVBA",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Daniel Wuyts",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Katia De Wilde",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "jaarlijkse vergoeding voor deze opdracht",
"amount": 17500
}
],
"subject_company": {
"kbo": "0428.359.225",
"name_full": "EASYPAY",
"legal_form": "N.V."
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-01-2025 Capital increase of €7,637,340 to €7,699,313.38
- €61.973,38 → €7.699.313,38
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7699313.38,
"delta_eur": 7637340.0,
"before_eur": 61973.38,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.359.225",
"name_full": "EASYPAY"
}
}27-01-2025 Capital increase of €7,637,340 to €7,699,313.38
- €61.973,38 → €7.699.313,38
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7637340.0,
"currency": "EUR",
"after_eur": 7699313.38,
"delta_eur": 7637340.0,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 7.637.340,00 EUR, om het van 61.973,38 EUR te brengen op 7.699.313,38 EUR, door uitgifte van 308.112 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de inschrijvers van een zekere, vaststaande en opeisbare schuldvordering die zij hebben ten laste van de Vennootschap en welke uitvoerig beschreven staan in voormelde verslagen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.359.225",
"name_full": "EASYPAY",
"legal_form": "NV"
}
}27-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2024-11-05",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.359.225",
"name": "EASYPAY",
"role": "acquiring",
"address": "Nijverheidsstraat 16, 8760 Meulebeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.577.373",
"name": "EASYTIME",
"role": "absorbed",
"address": "Nijverheidsstraat 16, 8760 Meulebeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.811.629",
"name": "EASYPLAN",
"role": "absorbed",
"address": "Nijverheidsstraat 16, 8760 Meulebeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 308112,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027EASYTIME\u0027 en \u0027EASYPLAN\u0027 wordt overgenomen onder algemene titel door \u0027EASYPAY\u0027. De overname gebeurt via een verrichting gelijkgesteld aan fusie door overneming, waarbij de overgenomen vennootschappen verdwijnen zonder liquidatie.",
"equity_transferred_eur": 7637340.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.359.225",
"name_full": "EASYPAY",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van EASYPAY besliste op 20 december 2024 de fusie van EASYTIME en EASYPLAN via een verrichting gelijkgesteld aan fusie door overneming. Het gehele vermogen van de overgenomen vennootschappen werd onder algemene titel overgenomen door EASYPAY. De kapitalisatie werd verhoogd met 7.637.340 EUR door inbreng in natura van een schuldvordering, waarvoor 308.112 nieuwe aandelen werden uitgegeven. De statuten werden gewijzigd om de nieuwe kapitaalstructuur te reflecteren.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"verslag van het bestuursorgaan",
"verslag van de commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Capital increase of €7,637,340 to €7,699,313.38
- €61.973,38 → €7.699.313,38
Technical details
{
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DPO Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ulrich DE POORTERE"
},
"subject_company": {
"kbo": "0428.359.225",
"name_full": "EASYPAY",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}27-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
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"pub_date": "2025-01-27",
"filing_date": "2024-11-05",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De voorzitter van de vergadering ontslaat de voorlezing van het verslag van de commissaris, opgesteld in toepassing van de artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"7:179, \u00A71, tweede li",
"7:197, \u00A71, tweede li"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.359.225",
"name": "EASYPAY",
"role": "acquiring",
"address": "Nijverheidsstraat 16 8760 Meulebeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.577.373",
"name": "EASYTIME",
"role": "absorbed",
"address": "Nijverheidsstraat 16 8760 Meulebeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.811.629",
"name": "EASYPLAN",
"role": "absorbed",
"address": "Nijverheidsstraat 16 8760 Meulebeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen zonder uitzondering noch voorbehoud onder algemene titel overgaat op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.359.225",
"name_full": "EASYPAY",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap EASYPAY heeft een buitengewone algemene vergadering gehouden om een fusie te goedkeuren waarbij de vennootschap EASYTIME en EASYPLAN worden overgenomen. De fusie wordt uitgevoerd als een verrichting gelijkgesteld met fusie door overneming, waarbij het gehele vermogen van de overgenomen vennootschappen overgaat. De kapitaalverhoging bedraagt 7.637.340,00 EUR, gerealiseerd door de inbreng van een schuldvordering en de uitgifte van 308.112 aandelen. De statuten worden aangepast om de nieuwe kapitaalstructuur te weerspiegelen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 6 directors appointed
- Ulrich DE POORTERE — Commissaris
- Wouter D'herde — Bestuurder
- Thijs Weverbergh — Bestuurder
- Hilde Tobback — Bestuurder
- Brent Mastin — Bestuurder
- Anthea Debou — Bestuurder
Technical details
{
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{
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],
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"firm_name": "BERQUIN NOTARISSEN",
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},
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"het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}27-01-2025 Ulrich De Poortere appointed as statutory auditor
- Ulrich De Poortere — Commissaris
Technical details
{
"events": [
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}27-01-2025 Ulrich DE POORTERE reappointed as statutory auditor
- Ulrich DE POORTERE — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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}
}16-12-2024 1 director appointed, 1 resigning
- Roeland Van Dessel — Gedelegeerd bestuurder
- Bruno Ronsse — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2023-11-10",
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{
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}
],
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}
}16-12-2024 1 director appointed, 1 resigning
- Roeland Van Dessel — Gedelegeerd bestuurder
- LL Impact bv — Bestuurder
Technical details
{
"events": [
{
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{
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}16-12-2024 3 directors appointed, 1 resigning
- ANRO bv — Bestuurder
- Roeland Van Dessel — Bestuurder
- Roeland Van Dessel — Gedelegeerd bestuurder
- LL Impact bv — Bestuurder
Technical details
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}16-12-2024 2 directors appointed, 1 resigning
- ROELAND VAN DESSEL — Bestuurder
- Dhr. Roeland Van Dessel — Gedelegeerd bestuurder
- Bruno Ronsse — Vaste vertegenwoordiger
Technical details
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}16-12-2024 2 directors appointed, 1 resigning
- ROELAND VAN DESSEL — Bestuurder
- Dhr. Roeland Van Dessel — Gedelegeerd bestuurder
- Bruno Ronsse — Vaste vertegenwoordiger
Technical details
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- ANRO bv — Bestuurder
- Roeland Van Dessel — Gedelegeerd bestuurder
- LL Impact bv — Bestuurder
Technical details
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}18-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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Technical details
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}06-09-2023 6 directors appointed, 5 resigning
- Katleen Clappaert — Bestuurder
- Alexandre Cleven — Bestuurder
- Bruno Ronsse — Bestuurder
- Katleen Clappaert — Gedelegeerd bestuurder
- Bruno Ronsse — Gedelegeerd bestuurder
- Alexandre Cleven — Gedelegeerd bestuurder
- Els Pareit — Bestuurder
- Dirk Pareit — Bestuurder
Technical details
{
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{
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},
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"evidence_quote": "De raad van bestuur beslist om de volgende (rechts)personen te benoemen als gedelegeerd bestuurders van de Vennootschap, met ingang van de datum van de Vergadering: 2. LL. Impact BV, vast vertegenwoordigd door Bruno Ronsse;"
},
{
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],
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}06-09-2023 6 directors appointed, 5 resigning
- Katleen Clappaert — Bestuurder
- Alexandre Cleven — Bestuurder
- LL Impact BV — Bestuurder
- Katleen Clappaert — Gedelegeerd bestuurder
- LL Impact BV — Gedelegeerd bestuurder
- Alexandre Cleven — Gedelegeerd bestuurder
- P-Invest NV — Bestuurder
- Easy-Services NV — Bestuurder
Technical details
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}01-09-2023 Articles of association amended
Technical details
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Technical details
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}24-12-2021 3 directors appointed
- Els Pareit — Gedelegeerd bestuurder
- Dirk Pareit — Gedelegeerd bestuurder
- Nikolaas Deloof — Jurist easypay group
Technical details
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}24-12-2021 Change in the board of directors
Technical details
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}10-02-2020 Registered office moved from Ingelmunster to Meulebeke
- Doelstraat 21 te 8770 Ingelmunster → Nijverheidsstraat 16 te 8760 Meulebeke
Technical details
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}10-02-2020 Registered office moved from Ingelmunster to Meulebeke
- Doelstraat 21, 8770 Ingelmunster → Nijverheidsstraat 16, 8760 Meulebeke
Technical details
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}10-02-2020 5 directors appointed, 2 resigning
- EASY SERVICES N.V. — Vaste vertegenwoordiging
- P-INVEST N.V. — Vaste vertegenwoordiging
- EASYTIME N.V. — Vaste vertegenwoordiging
- Els Pareit — Voorzitter
- Dirk Pareit — Gedelegeerd bestuurder
- Dirk Pareit — Bestuurder
- Els Pareit — Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | EASYPAY |